Company number 03956408
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address DYRHAM LODGE, CLIFTON PARK, BRISTOL, BS8 3BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 75,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MRD PROPERTIES LIMITED are www.mrdproperties.co.uk, and www.mrd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Mrd Properties Limited is a Private Limited Company.
The company registration number is 03956408. Mrd Properties Limited has been working since 27 March 2000.
The present status of the company is Active. The registered address of Mrd Properties Limited is Dyrham Lodge Clifton Park Bristol Bs8 3by. The company`s financial liabilities are £194.22k. It is £0.68k against last year. The cash in hand is £3.83k. It is £-1.17k against last year. And the total assets are £10.56k, which is £-1.18k against last year. GOLDSMITH, William Richard Morgan is a Secretary of the company. BELL, David Graham is a Director of the company. GOLDSMITH, William Richard Morgan is a Director of the company. TAYLOR, Arthur Mark is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WAUDBY, Michael John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mrd properties Key Finiance
LIABILITIES
£194.22k
+0%
CASH
£3.83k
-24%
TOTAL ASSETS
£10.56k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
MRD PROPERTIES LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
12 Apr 2000
New director appointed
04 Apr 2000
Director resigned
04 Apr 2000
Secretary resigned
04 Apr 2000
Registered office changed on 04/04/00 from: 381 kingsway hove east sussex BN3 4QD
27 Mar 2000
Incorporation
14 May 2004
Legal mortgage
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 52 old market street bristol t/no BL51985. Assigns the…
14 May 2004
Legal mortgage
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 24 old market street bristol t/no BL60445. Assigns the…
20 February 2004
Debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2000
Legal charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 51 & 52 old market street and 124 & 125 jacob…